| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY VMK · Limited Liability Company "VMK" · VMK Limited Liability Company · VMK OOO · VMK OOO SAMARA · | [sources] | |||
| Other name | Limited Liability Company VMK · OOO VMK · Tovarystvo z obmezhenoiu vidpovidalnistiu "VMK" · VMK LLC · VMK有限会社サマラ · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| rebus@vmksamara.ru | [sources] | ||||
| INN | 6312121234 | [sources] | |||
| KPP | 631201001 | [sources] | |||
| OGRN | 1126312007800 | [sources] | |||
| PermID | 5083225431 | [sources] | |||
| Phone | 00078469729422 | [sources] | |||
| Registration number | 1126312007800 · 6312121234 | [sources] | |||
| Tax Number | 6312121234 | [sources] | |||
| Unique Entity ID | M6S4W9AAH283 · RUJVBNQ3KNA6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1A SMYSHLYAYEVSKOYE HIGHWAY, OFFICE 258, ZUBCHANINOVKA VILLAGE, SAMARA, RUS · 1A Smyshlyayevskoye Highway Samara Russia · 1A Smyshlyayevskoye Highway, Office 258, Zubchaninovka village, Samara · Office 258, 1A Smyshlyayevskoye Highway, Zubchaninovka village, Samara, Samara region, 443050, Russia. · Smyshlyayevskoye Shosse, Dom 1A, Ofis 258, Zubchaninovka Poselok, SAMARA, SAMARSKAYA OBLAST, 443050, Russia · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
(also VMK OOO SAMARA, VMK OOO SAMARA)
(also LIMITED LIABILITY COMPANY VMK)
(also LIMITED LIABILITY COMPANY VMK)
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrty3sl · eu-oj-3c00e2ac16fa0eefbcb1f127f147707dab1445ea · ofac-46734 · eu-sancmap-8ae1ce7e116d0090896686281913f2941f6fefd4 · ru-inn-6312121234 · permid-5083225431 · tw-shtc-3112f26a84afee6e72aca9d2585f57a3cf6dd5fa · ua-nsdc-26917-tovaristvo-z-obmezenou-vidpovidalnistu-vmk · eu-oj-a1d9d6d3476f10107a493c0eb6ce9eb4f265a24e · usgsa-s4mrrkt8t · eu-2878-7b379e38f29e2f08034228a6586d3a9c1aeb8058 · usgsa-s4mrty8pv · ch-seco-63908 · tw-shtc-8086875970048b3aadefa3a801cca2c7a6483e15 · jp-meti-ru-adf927d72f1f05195fa42380b1b96d95147085d8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 1A Smyshlyayevskoye Highway, Office 258, Zubchaninovka village, Samara | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Сьомін Анатолій Васильович Sanctioned entity | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Сьомін Анатолій Васильович Sanctioned entity | 100 | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |